New Delhi, Nov 12, 2025

The PMLA Special Court at Gurugram has framed charges against key individuals and entities associated with the Rs 2,200 crore money-laundering case involving real estate firm SRS Group, an ED statement said on Wednesday.

This also marks the commencement of the trial in the scam.

The ED said that in line with its efforts for an expeditious trial under the Prevention of Money Laundering Act (PMLA), charges were framed on November 3, against SRS Group Promoter-Director Anil Jindal and several others, including Vinod Jindal, Bishan Bansal, Rajesh Singla, Vinod Kumar Garg, Navneet Kwatra, Seema Narang, Dheeraj Gupta, and Devender Adhana.

Charges have also been framed against the companies M/s SRS Real Estate Ltd., M/s Horizon Global Ltd., and M/s SRS Finance Ltd.

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